1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-299,224 GBP2018-08-31
Officer
2015-02-05 ~ 2015-03-06
IIF 83 - Director → ME
2
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,265 GBP2016-08-31
Officer
2014-09-04 ~ 2015-03-06
IIF 97 - Director → ME
2014-10-03 ~ 2015-03-06
IIF 200 - Secretary → ME
3
6 Westbury Road, Feltham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-76,981 GBP2024-03-31
Officer
2020-07-06 ~ 2020-07-06
IIF 32 - Director → ME
4
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 154 - Director → ME
5
72 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,956 GBP2021-03-31
Officer
2020-04-01 ~ 2022-12-08
IIF 25 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
6
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
62 GBP2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 30 - Director → ME
7
22 Gilbert Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-60,494 GBP2023-03-31 ~ 2024-09-28
Officer
2020-07-06 ~ 2020-10-29
IIF 31 - Director → ME
2016-05-04 ~ 2018-06-14
IIF 129 - Director → ME
8
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-87,875 GBP2021-04-01 ~ 2022-03-31
Officer
2020-04-01 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2020-04-01 ~ now
IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
9
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-06-17 ~ dissolved
IIF 20 - Director → ME
10
AITCH (EMPRESS COACH YARD) LIMITED
05157400 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ 2012-09-06
IIF 38 - Director → ME
2010-07-01 ~ dissolved
IIF 197 - Secretary → ME
11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-05-29 ~ 2015-03-06
IIF 84 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 208 - Secretary → ME
12
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ dissolved
IIF 44 - Director → ME
2010-06-24 ~ dissolved
IIF 230 - Secretary → ME
13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-11-28 ~ 2015-03-06
IIF 141 - Director → ME
14
AITCH ACQUISITIONS LIMITED - now
H SMITH AND DAUGHTERS LTD
- 2020-01-29
03605830ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-03-18 ~ 2015-03-06
IIF 86 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 180 - Secretary → ME
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 115 - Director → ME
16
AITCH DEVELOPMENTS (ENFIELD) LIMITED
05132457 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-18 ~ dissolved
IIF 111 - Director → ME
2010-07-02 ~ dissolved
IIF 168 - Secretary → ME
IIF 181 - Secretary → ME
17
AITCH ESTATES (CHATHAM PLACE) LIMITED
07860611 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2011-11-25 ~ 2015-03-06
IIF 166 - Director → ME
18
AITCH ESTATES (CHILDER STREET) LIMITED
08247123 Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 160 - Director → ME
19
AITCH ESTATES (GTS) LIMITED
- now 07125952 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 81 - Director → ME
20
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (9 parents, 22 offsprings)
Officer
2011-03-17 ~ 2015-03-06
IIF 107 - Director → ME
21
AITCH HOLDINGS LIMITED - 2003-01-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2010-07-02 ~ 2015-03-06
IIF 173 - Secretary → ME
22
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 4 offsprings)
Officer
2011-09-20 ~ 2015-03-06
IIF 165 - Director → ME
23
AITCH INVESTMENT PROPERTIES LIMITED
- now 03968626WORLDMEAD LIMITED - 2003-11-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-18 ~ 2015-03-06
IIF 119 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 175 - Secretary → ME
24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2011-03-28 ~ 2015-03-06
IIF 102 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 176 - Secretary → ME
25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 113 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 182 - Secretary → ME
26
APOLLO 17 LTD
13122429 07163230, 08492575, 05516848, 13192974, 16294361, 11531589, 02429891, 06006425, 10570549, 14794709, 13431002, 12039132, SC493815, 07417093, 13496522, 00714962, 11349978, 08154135, 07113499, NI704156Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Upney Lane, Barking, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,221 GBP2024-01-31
Officer
2021-01-08 ~ now
IIF 56 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
27
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-3,338 GBP2023-04-01 ~ 2024-09-27
Officer
2017-11-09 ~ 2018-12-31
IIF 152 - Director → ME
28
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,300 GBP2021-03-31
Officer
2018-09-19 ~ dissolved
IIF 145 - Director → ME
2016-09-08 ~ 2018-08-14
IIF 147 - Director → ME
29
22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
72,203 GBP2023-03-31
Officer
2020-05-28 ~ 2023-03-16
IIF 6 - Director → ME
30
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
116,018 GBP2024-08-31
Officer
2011-03-18 ~ 2015-03-06
IIF 60 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 172 - Secretary → ME
31
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 116 - Director → ME
32
70 Upney Lane, Barking, Essex, England, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-09-30
IIF 135 - Director → ME
2012-10-24 ~ 2013-10-07
IIF 133 - Director → ME
33
BEAVERS ROAD (NO. 1) MANAGEMENT LIMITED
06269586 3 Blenheim Mews, Beavers Road, Farnham, Surrey
Active Corporate (8 parents)
Equity (Company account)
551 GBP2025-03-31
Officer
2010-06-28 ~ 2011-01-28
IIF 213 - Secretary → ME
2010-08-23 ~ 2011-01-28
IIF 224 - Secretary → ME
34
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 157 - Director → ME
35
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 79 - Director → ME
2010-07-01 ~ dissolved
IIF 170 - Secretary → ME
36
BLUECROFT - IPE JUBILEE LIMITED
10081313 1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (7 parents)
Equity (Company account)
-484,374 GBP2023-03-31
Officer
2016-03-29 ~ 2023-02-25
IIF 126 - Director → ME
2016-03-23 ~ 2021-12-19
IIF 228 - Secretary → ME
37
BLUECROFT IPE MORVILLE LIMITED
- now 10283256BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20
10283256 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,475,837 GBP2023-03-31
Officer
2016-09-13 ~ 2020-11-10
IIF 144 - Director → ME
2021-04-28 ~ 2021-09-08
IIF 28 - Director → ME
38
BLUNTS FARM ESTATE LIMITED
- now 04161939PARSONAGE GOLF LIMITED - 2003-12-11
MSK026 LIMITED - 2001-04-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Equity (Company account)
-105,090 GBP2024-08-31
Officer
2014-05-29 ~ 2015-03-06
IIF 122 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 190 - Secretary → ME
39
CAPITAL FINANCE ONE LIMITED
- 2012-03-28
06736553 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (12 parents)
Officer
2011-09-08 ~ 2013-01-08
IIF 41 - Director → ME
2010-07-01 ~ 2013-01-08
IIF 219 - Secretary → ME
40
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2011-03-18 ~ 2011-04-28
IIF 45 - Director → ME
2011-12-08 ~ 2015-03-06
IIF 163 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 201 - Secretary → ME
41
CHILDER STREET HOLDINGS LIMITED - now
H SMITH (WALTON STREET) LIMITED
- 2015-03-24
07876539 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-12-16 ~ 2015-03-06
IIF 70 - Director → ME
2011-12-09 ~ 2015-03-06
IIF 211 - Secretary → ME
42
CHILDER STREET MANAGEMENT LIMITED
09341477 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-12-04 ~ 2015-03-06
IIF 140 - Director → ME
43
CHILDER STREET PROPERTIES LIMITED
05650054 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Officer
2011-03-18 ~ 2012-09-06
IIF 37 - Director → ME
2014-12-16 ~ 2015-03-06
IIF 71 - Director → ME
2010-07-01 ~ 2011-12-16
IIF 221 - Secretary → ME
2010-07-01 ~ 2015-03-06
IIF 171 - Secretary → ME
44
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2015-03-06
IIF 39 - Director → ME
45
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 85 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 186 - Secretary → ME
46
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 114 - Director → ME
47
DOOR TO DOOR PROPERTIES LIMITED
03988563 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 82 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 185 - Secretary → ME
48
GREYTHORN LIMITED - 2017-01-03
GREYTHORN PLC - 2001-01-02
GREYTHORN MANAGEMENT LIMITED - 1995-07-14
DURLESTON LIMITED - 1992-11-19
22 Gilbert Street, London, England
Active Corporate (36 parents)
Equity (Company account)
1,550,132 GBP2021-03-31
Officer
2018-07-20 ~ 2024-04-20
IIF 76 - Director → ME
2024-04-20 ~ 2025-03-07
IIF 77 - Director → ME
49
3 Kensington Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-19 ~ 2024-04-01
IIF 138 - Director → ME
50
EQUIFINANCE (ASSET MANAGER) LIMITED
08240956 2nd Floor Kirkdale House, Kirkdale Road, London, London
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ dissolved
IIF 4 - Director → ME
51
CONSUMER FINANCE MARKETING LIMITED
- 2011-01-20
07324100 3rd Floor, East One Building, 22 Commercial Street, London, England
Active Corporate (11 parents)
Officer
2011-07-01 ~ 2011-07-07
IIF 43 - Director → ME
2012-11-05 ~ 2013-11-07
IIF 132 - Director → ME
2010-08-17 ~ 2010-08-17
IIF 229 - Secretary → ME
52
2nd Floor Kirkdale House, Kirkdale Road, London, London
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 5 - Director → ME
53
70 Upney Lane, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
54
6 Westbury Road, Feltham, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,275 GBP2023-04-01 ~ 2024-09-27
Officer
2016-05-04 ~ 2018-08-14
IIF 127 - Director → ME
55
FAIRFIELD ROAD PROPERTY COMPANY LIMITED
04995744 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 136 - Director → ME
2010-06-28 ~ dissolved
IIF 220 - Secretary → ME
56
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (5 parents)
Equity (Company account)
-130 GBP2018-08-31
Officer
2011-03-18 ~ 2015-02-05
IIF 93 - Director → ME
57
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 121 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 188 - Secretary → ME
58
GENEX INFOSYS LIMITED - now
SOUTHWARK PARK ROAD LIMITED
- 2018-06-06
09997222 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-6,112 GBP2023-04-01 ~ 2024-03-31
Officer
2016-05-25 ~ 2016-05-26
IIF 68 - Director → ME
59
HOJONA HOLDINGS LIMITED
- 2023-06-19
10736695 Black Sea House, 72 Wilson Street, London, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-212,622 GBP2023-04-01 ~ 2024-09-30
Officer
2023-06-09 ~ 2023-12-01
IIF 18 - Director → ME
2017-04-24 ~ 2020-09-29
IIF 149 - Director → ME
60
2 Dale Court, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-03-07
IIF 214 - Secretary → ME
61
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-09-12 ~ 2015-03-06
IIF 159 - Director → ME
62
H SMITH (DOY) LIMITED
- 2012-10-22
08100678 Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 161 - Director → ME
63
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-18 ~ 2015-03-06
IIF 112 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 203 - Secretary → ME
64
AMS MEDICAL SUPPLIES LTD
- 2011-04-20
07067604 Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ dissolved
IIF 225 - Secretary → ME
65
Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,179,396 GBP2024-03-31
Officer
2018-07-07 ~ 2020-09-29
IIF 139 - Director → ME
66
HOJONA MINDS LIMITED - 2018-01-08
Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
Active Corporate (8 parents)
Equity (Company account)
444,553 GBP2024-03-31
Officer
2018-02-02 ~ 2020-09-29
IIF 74 - Director → ME
67
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Equity (Company account)
81,093 GBP2016-08-31
Officer
2011-03-18 ~ 2015-03-06
IIF 94 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 198 - Secretary → ME
68
ICE PROPERTY CONSULTANTS LIMITED
07952804 72 Wilson Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,310,399 GBP2022-03-31
Officer
2016-05-18 ~ 2016-05-26
IIF 167 - Director → ME
2017-08-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
69
CHASM CARE LIMITED - 1997-06-26
Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
678,641 GBP2023-03-31
Officer
2020-08-18 ~ 2023-03-16
IIF 16 - Director → ME
70
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-325,036 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 33 - Director → ME
71
Suite 3 Islington House, 313-314 Upper Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-188,238 GBP2024-03-29
Officer
2020-07-06 ~ 2020-07-06
IIF 35 - Director → ME
72
Suite 3 Islington House, 313-314 Upper Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-69,542 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-06 ~ 2020-10-29
IIF 29 - Director → ME
73
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-11,195 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 17 - Director → ME
2017-11-20 ~ 2019-01-01
IIF 69 - Director → ME
74
IPE BROCKLEY LIMITED - 2019-04-23
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-82,214 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 34 - Director → ME
75
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,237 GBP2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 14 - Director → ME
76
Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire
In Administration Corporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
-624,472 GBP2021-04-01 ~ 2022-03-31
Officer
2016-05-24 ~ 2018-08-14
IIF 66 - Director → ME
77
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Equity (Company account)
-8,392 GBP2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 21 - Director → ME
2016-06-13 ~ 2017-06-30
IIF 130 - Director → ME
78
IPE CONSTRUCTION LIMITED
- 2020-07-23
11096868 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2021-03-19 ~ 2024-04-01
IIF 8 - Director → ME
2017-12-05 ~ 2020-10-26
IIF 65 - Director → ME
79
ARIANA (LILLIE) ROAD LIMITED
- 2018-08-17
10897606 6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Profit/Loss (Company account)
52,875 GBP2023-04-01 ~ 2024-09-27
Officer
2018-08-16 ~ 2021-10-25
IIF 146 - Director → ME
80
IPE GROUP (HOLDINGS) LIMITED
- now 07236168IPE-SOND PROJECTS LIMITED - 2016-02-10
GROVE CONTRACTORS LIMITED - 2011-10-03
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (6 parents, 82 offsprings)
Profit/Loss (Company account)
-811,367 GBP2023-04-01 ~ 2024-09-29
Officer
2016-06-16 ~ 2018-01-01
IIF 164 - Director → ME
81
6 Westbury Road, Feltham, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-83,641 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 24 - Director → ME
82
IPE CHALLENGE HOUSE LIMITED
- 2018-08-10
10306482 6 Westbury Road, Feltham, England
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
713 GBP2022-03-30
Officer
2016-08-01 ~ 2024-05-08
IIF 62 - Director → ME
83
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
2,163 GBP2023-04-01 ~ 2024-09-27
Officer
2017-11-09 ~ 2018-12-31
IIF 3 - Director → ME
84
IPE NIGHTINGALE PROPERTY LIMITED
11834656 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-6,735 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 13 - Director → ME
85
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-64,605 GBP2024-09-27
Officer
2016-09-21 ~ 2024-08-22
IIF 142 - Director → ME
86
IPE PROPERTY ASSETS LIMITED
- now 10687145IPE HORNSEY ROAD LIMITED - 2017-03-30
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-148,249 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 22 - Director → ME
87
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
11854933 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,072,047 GBP2023-04-01 ~ 2024-09-27
Officer
2021-05-18 ~ 2021-10-25
IIF 15 - Director → ME
88
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-270,517 GBP2023-04-01 ~ 2024-09-27
Officer
2020-07-06 ~ 2020-10-29
IIF 9 - Director → ME
89
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-8,987 GBP2023-04-01 ~ 2024-09-27
Officer
2017-11-09 ~ 2019-07-24
IIF 153 - Director → ME
2020-07-06 ~ 2020-10-29
IIF 26 - Director → ME
90
IPE TIDEMILL FOREST ROAD LIMITED
- now 11637863IPE FOREST ROAD LIMITED - 2018-11-15
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 143 - Director → ME
91
IPE VENTURES INVESTMENT LIMITED - now
CLIFFORD ROAD LIMITED - 2022-06-08
IPE CLIFFORD ROAD LIMITED
- 2022-06-07
11011255 22 Gilbert Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2020-07-06 ~ 2020-10-29
IIF 12 - Director → ME
92
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Voluntary Arrangement Corporate (6 parents, 12 offsprings)
Equity (Company account)
453,773 GBP2021-03-31
Officer
2020-11-10 ~ 2024-04-05
IIF 19 - Director → ME
2017-01-18 ~ 2020-11-10
IIF 2 - Director → ME
93
IPE VENTURES OPERATIONS LIMITED
12155176 Black Sea House, 72 Wilson Street, London, England
Active Corporate (4 parents)
Equity (Company account)
49,068 GBP2024-08-31
Officer
2019-08-14 ~ 2021-08-31
IIF 27 - Director → ME
Person with significant control
2021-01-01 ~ 2021-08-31
IIF 53 - Right to appoint or remove directors → OE
94
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 49 - Director → ME
2010-06-28 ~ dissolved
IIF 222 - Secretary → ME
95
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-05-28 ~ 2015-03-06
IIF 96 - Director → ME
96
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2011-03-20 ~ 2015-03-06
IIF 98 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 209 - Secretary → ME
97
13 Ensign House, Admirals Way, London
Dissolved Corporate (6 parents)
Equity (Company account)
324,490 GBP2017-08-31
Officer
2010-07-02 ~ 2011-03-08
IIF 217 - Secretary → ME
98
LAVENDER ROAD PROPERTIES LIMITED
- now 04765303CHATHAM HIGH STREET LIMITED - 2003-10-31
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-20 ~ dissolved
IIF 46 - Director → ME
2010-07-02 ~ dissolved
IIF 223 - Secretary → ME
99
LBP CONSULTING LIMITED - now
CRYSTAL BPO LIMITED
- 2024-01-17
04893474WP BUSINESS SERVICES LTD
- 2018-09-28
04893474 6-7 St. John's Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Total liabilities (Company account)
58,981 GBP2024-03-31
Officer
2018-09-27 ~ 2019-05-23
IIF 36 - Director → ME
Person with significant control
2018-09-27 ~ 2019-05-23
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
100
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ 2013-11-06
IIF 206 - Secretary → ME
101
LONG STREET INVESTMENTS LIMITED
- now 03935412LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
2,950,523 GBP2016-08-31
Officer
2011-03-20 ~ 2015-03-06
IIF 103 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 184 - Secretary → ME
102
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Profit/Loss (Company account)
221,690 GBP2022-04-01 ~ 2023-03-31
Officer
2016-03-29 ~ 2018-01-01
IIF 63 - Director → ME
103
MEDICSPRO CARE SERVICES LIMITED - now
URBAN MEDICAL LIMITED
- 2025-05-09
06777426 111-115 North Street, Romford, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 106 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 191 - Secretary → ME
104
MEDICSPRO CLINICAL SERVICES LIMITED - now
URBAN RECRUITMENT LIMITED
- 2025-05-09
06769225 111-115 North Street, Romford, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 92 - Director → ME
2010-07-02 ~ 2011-12-16
IIF 212 - Secretary → ME
2010-07-02 ~ 2015-03-06
IIF 179 - Secretary → ME
105
MEDICSPRO HEALTHCARE LIMITED
- now 06769276URBAN LEARNING LIMITED
- 2015-02-11
06769276URBAN MEDICAL RECRUITMENT LIMITED
- 2011-01-20
06769276 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Equity (Company account)
100,869 GBP2024-02-29
Officer
2011-03-20 ~ 2015-03-06
IIF 118 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 196 - Secretary → ME
106
111-115 North Street, Romford, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,295,931 GBP2024-02-29
Officer
2011-03-20 ~ 2015-03-06
IIF 125 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 178 - Secretary → ME
107
MORNINGTON ROAD PROPERTIES LIMITED
05687695 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-20 ~ dissolved
IIF 90 - Director → ME
108
MURA ESTATES (LONDON) LIMITED
- now 07344656SMITH & CLARKE LIMITED
- 2011-10-11
07344656 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (5 parents, 64 offsprings)
Officer
2011-03-20 ~ 2014-02-18
IIF 87 - Director → ME
2010-08-12 ~ 2014-02-18
IIF 226 - Secretary → ME
109
SMITH & CLARKE FREEHOLDS LIMITED
- 2011-10-13
07527819 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (5 parents, 5 offsprings)
Officer
2011-03-20 ~ 2014-02-19
IIF 100 - Director → ME
110
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-15 ~ 2018-08-14
IIF 73 - Director → ME
2016-03-09 ~ 2018-08-14
IIF 227 - Secretary → ME
111
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 158 - Director → ME
112
NORTHUMBERLAND PARK HOLDINGS LIMITED
03935709 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
7,912,608 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 80 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 183 - Secretary → ME
113
NORTHUMBERLAND PARK HOUSE LIMITED
- now 03881904JACAN PROPERTIES LIMITED - 2000-01-17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
4,050,193 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 57 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 192 - Secretary → ME
114
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-05-17 ~ 2018-08-14
IIF 150 - Director → ME
115
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-20 ~ dissolved
IIF 109 - Director → ME
2010-06-28 ~ dissolved
IIF 205 - Secretary → ME
116
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-3 GBP2023-04-01 ~ 2024-09-27
Officer
2018-05-21 ~ 2018-09-10
IIF 67 - Director → ME
117
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ 2018-08-14
IIF 148 - Director → ME
118
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Equity (Company account)
2,348,897 GBP2024-08-31
Officer
2012-10-30 ~ 2015-03-06
IIF 58 - Director → ME
119
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-09-13 ~ 2015-03-06
IIF 99 - Director → ME
2011-03-20 ~ 2011-03-20
IIF 40 - Director → ME
120
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
4,963,702 GBP2024-08-31
Officer
2011-03-20 ~ 2015-03-06
IIF 95 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 199 - Secretary → ME
121
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-20 ~ dissolved
IIF 134 - Director → ME
2010-07-01 ~ dissolved
IIF 215 - Secretary → ME
122
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-25,276 GBP2023-03-31 ~ 2024-09-27
Officer
2016-11-18 ~ 2018-08-14
IIF 128 - Director → ME
123
WHITE POST LANE REGENERATION LIMITED
- 2014-12-22
09293735 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Equity (Company account)
3,094,964 GBP2016-08-31
Officer
2014-11-07 ~ 2015-03-06
IIF 124 - Director → ME
124
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 155 - Director → ME
125
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 59 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 174 - Secretary → ME
126
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-5,452 GBP2023-09-01 ~ 2024-08-31
Officer
2011-03-20 ~ 2011-04-10
IIF 42 - Director → ME
2011-05-24 ~ 2015-03-06
IIF 91 - Director → ME
2010-11-02 ~ 2011-04-10
IIF 210 - Secretary → ME
127
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 117 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 187 - Secretary → ME
128
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-20 ~ 2015-03-06
IIF 120 - Director → ME
129
ST ANNES ROAD PROPERTIES LIMITED
05750995 Opus Recruiting Llp, One Eversholt Street, Euston, London
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ 2012-09-25
IIF 48 - Director → ME
2014-04-07 ~ 2014-04-09
IIF 101 - Director → ME
2010-07-01 ~ 2014-02-14
IIF 194 - Secretary → ME
130
ST JOHNS ROAD PROPERTIES LIMITED
05662799 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-05-12 ~ 2015-03-06
IIF 104 - Director → ME
2011-03-20 ~ 2012-09-06
IIF 47 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 193 - Secretary → ME
131
SPRINT 1180 LIMITED - 2007-04-05
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 110 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 202 - Secretary → ME
132
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-16,156 GBP2022-04-01 ~ 2023-03-31
Officer
2016-09-15 ~ 2018-05-08
IIF 64 - Director → ME
2020-07-06 ~ 2020-10-29
IIF 10 - Director → ME
133
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,345,710 GBP2025-03-31
Officer
2011-03-20 ~ 2015-03-06
IIF 108 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 189 - Secretary → ME
134
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
8 GBP2024-03-31
Officer
2020-07-06 ~ 2020-10-29
IIF 11 - Director → ME
135
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2020-04-06 ~ 2024-02-14
IIF 7 - Director → ME
136
THE SMITH PROPERTY PARTNERSHIP LIMITED
06737967 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Equity (Company account)
17,404,310 GBP2024-12-31
Officer
2011-03-20 ~ 2015-03-06
IIF 61 - Director → ME
2010-07-02 ~ 2010-07-02
IIF 216 - Secretary → ME
2010-07-02 ~ 2015-03-06
IIF 207 - Secretary → ME
137
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-20 ~ 2016-10-26
IIF 105 - Director → ME
2010-07-01 ~ 2016-10-26
IIF 195 - Secretary → ME
138
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
51,464 GBP2019-03-31
Officer
2018-03-23 ~ 2020-03-13
IIF 151 - Director → ME
139
TREETOP MEWS MANAGEMENT LIMITED
- now 08144438CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED
- 2013-08-02
08144438 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-16 ~ 2014-06-23
IIF 162 - Director → ME
140
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
36 GBP2024-03-31
Officer
2020-09-28 ~ 2020-10-29
IIF 23 - Director → ME
141
URBAN RECRUITMENT GROUP LIMITED
06769151 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
264,609 GBP2024-02-29
Officer
2011-03-20 ~ 2015-03-06
IIF 88 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 204 - Secretary → ME
142
URBAN TRUSTEES LIMITED - now
URBAN GROUP HOLDINGS LIMITED
- 2015-06-01
06970928URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Equity (Company account)
-3,991 GBP2024-02-29
Officer
2011-03-20 ~ 2015-03-06
IIF 78 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 177 - Secretary → ME
143
73 New Bond Street, 4th Floor, London, England
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 156 - Director → ME
144
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ dissolved
IIF 123 - Director → ME
145
WELLS GATE MANAGEMENT COMPANY LIMITED
08105995 2 Elmhurst, 98-106 High Road, London, South Woodford
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-06-14 ~ 2014-07-23
IIF 75 - Director → ME
146
WEST INDIA DOCK ROAD LIMITED
- now 04696184STREATHAM HIGH ROAD LIMITED - 2003-04-30
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2010-07-02 ~ 2010-10-21
IIF 218 - Secretary → ME
147
WICK LANE PROPERTY LIMITED
- now 05103270HOLLIMONT LIMITED - 2004-04-23
Copper House, 88 Snakes Lane East, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2011-03-22 ~ dissolved
IIF 131 - Director → ME
148
WOODFORD LAND DEVELOPMENTS LIMITED
07504941 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 60 offsprings)
Officer
2011-03-22 ~ 2015-03-06
IIF 89 - Director → ME
2011-01-25 ~ 2015-03-06
IIF 169 - Secretary → ME
149
70 Upney Lane, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE